Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Past Directors

Molay Roy Chowdhury
Molay Roy Chowdhury
Additional Director
about 3 years ago
Shree Prakash Mall
Shree Prakash Mall
Additional Director
about 8 years ago
Rashmi Sharma
Rashmi Sharma
Additional Director
over 10 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 15 years ago
Shreekishan Mall
Shreekishan Mall
Director
over 17 years ago

Charges

1 Crore
29 December 2016
Kotak Mahindra Bank Limited
1 Crore
26 November 2021
Others
0
29 December 2016
Others
0
26 November 2021
Others
0
29 December 2016
Others
0
26 November 2021
Others
0
29 December 2016
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-14112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form DIR-12-04112017_signed
Evidence of cessation;-02112017
Optional Attachment-(1)-02112017
Notice of resignation;-02112017

Frequently Asked Questions

What is the date on which the Abhilasha vanijya private limited incorporated?

Abhilasha vanijya private limited was incorporated on 01 May 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Abhilasha vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abhilasha vanijya private limited?

5 of directors are associated with the company.

What is the number of directors associated with Abhilasha vanijya private limited?

5 of directors are associated with the company.